David Marchant talks about how he discovered the Belvedere Ponzi, why the SA fraudsters chose Mauritius and the chances of those fleeced getting money back.
Belvedere Buster David Marchant was vindicated by a lengthy affidavit and over 1 000 supporting documents from the Guernsey Financial Services Commission.
Cobus Kellermann, CEO of Cape-based money manager Clarus Capital, has been fingered as a mastermind behind a massive global Ponzi scheme run from Mauritius.
The Belvedere duo's lawyer appears to believe his clients’ innocence lies in our hands so is demanding Biznews publish a “prominent and full” retraction.
